Estates & Agency Securities Limited

General information

Name:

Estates & Agency Securities Ltd

Office Address:

33 Ely Place EC1N 6TD London

Number: 08025816

Incorporation date: 2012-04-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 33 Ely Place, London EC1N 6TD Estates & Agency Securities Limited is categorised as a Private Limited Company issued a 08025816 Companies House Reg No. This firm was established twelve years ago. This business's SIC code is 68100 and has the NACE code: Buying and selling of own real estate. Estates & Agency Securities Ltd released its account information for the period up to Thu, 30th Jun 2022. The most recent confirmation statement was filed on Tue, 11th Apr 2023.

According to this company's directors directory, since 2012 there have been four directors to name just a few: Albany F., Ian A. and John R.. To find professional help with legal documentation, this specific firm has been utilizing the skills of Echo C. as a secretary for the last seven years.

The companies that control this firm are as follows: Estates & Agency Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Ely Place, EC1N 6TD and was registered as a PSC under the registration number 584734.

Company staff

Echo C.

Role: Secretary

Appointed: 21 August 2017

Latest update: 17 December 2023

Albany F.

Role: Director

Appointed: 14 June 2012

Latest update: 17 December 2023

Ian A.

Role: Director

Appointed: 14 June 2012

Latest update: 17 December 2023

John R.

Role: Director

Appointed: 11 April 2012

Latest update: 17 December 2023

Stephen R.

Role: Director

Appointed: 11 April 2012

Latest update: 17 December 2023

People with significant control

Estates & Agency Holdings Limited
Address: 33 Ely Place, London, EC1N 6TD, England
Legal authority Companies Act 2006
Legal form Private Company By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 584734
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 080258160001, created on Thursday 14th March 2024 (MR01)
filed on: 15th, March 2024
mortgage
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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